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Senior AML & Cross-Border Payments Compliance Leader

OTT Financial Group
Location 📍 toronto, Canada
Posted 📅 June 01, 2026
Work Type ⏰ Full-time

Position Overview

A financial services firm in Toronto is seeking a Senior Compliance Officer to enhance its AML and compliance framework, focusing on cross-border payments and foreign exchange. The ideal candidate will have over 10 years of experience in AML compliance, a strong grasp of Canadian regulations, and familiarity with Hong Kong financial institutions. This position promises a competitive salary of $120K-$180K, a performance bonus, and comprehensive health benefits, among others.
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Job Details

Employment Type
Full-time
📊
Category
Management & Operations
🏠
Work Arrangement
On-site
📍
Location
toronto, Canada